ATTENTION, ATTENTION, ATTENTION.
THIS IS TO BRING INTO NOTICE TO ALL PEOPLE WHO HAD INVESTED MONEY INTO AKME PROJECTS LTD.
AKME PROJECTS LIMITED
Akme Projects Limited started its real estate business in 2004. Mr.Anil Nanda is the Managing Director of the company, Mr. Sonal Anand is the C.E.O. Mr. Sudhir Sud is Head Commercial, Mr.Navneet Mahajan is Head Sales & Marketing and Mr. Shikar Tuli is Manager Sales & Marketing.
The company started ventures in Bangalore and thereafter their upcoming projects in Gurgaon, Ludhiana, Mohali and Goa.
This Association came to know through consumer’s internet blog that this builder is also not honest in its dealing with the customers.
The association started to investigate on this and found out that this builder had cheated the customers to a tune of Rs.143 crores Approx. The figure is only for its Gurgaon project known as “Akme Raga”. To be taken as a example if in one small project of 10.456 Acres there is a cheating of Rs.143 Crors Approx, It can be imaginable that the builder had cheated more than Rs.1000 Crores (One thousand crores) if all their 10 projects (including Townships and Commercial Space) are combined together. The association contacted the CEO Mr.Sonal Anand and Mr. Navneet Mahajan (Head Sales & Marketing) and advised him to return the cheated amount back to the customer, which was refused by them.
Mr.Sonal Anand is also involved in case FIR No.253/2005 under section 406/420/467/468/409/471/477/477-A/201/120B IPC registered with Kalki Ji Police Station and the same is pending adjudication in Saket Court, therein the allegation are that Mr.Sonal Anand has cheated Rs.8 Crores in Samgsung Electronics in the year 2005.
And what to say about Mr.Anil Nanda who has been detained by the Directorate of Revenue Intelligence (DRI) in 2004 on the charge that he had not declared items of personal use, including a diamond-studded watch, which attracted Customs duty upto Rs.54 lakh after a foreign trip. Nanda is still on bail in the case that has been dragging on in the courts.
If The Flagship of the company is in such hands, then it can be imagined what future will be like.
Following are the points on which the association found out the cheating:
EDC extra charged against the permissible rate declared by the Government.
Car parking which no builder cannot sell if not included in FSI as well as the judgment of Apex Court.
Club Membership, it’s an individual choice whether he/she wants to enjoy the club, it is not mandatory.
Extra Sq.ft. area sold against the permissible built up area approved by the Town & Country planning.
Unnecessary interest charged.
Extra amount on account of Transfer charges.
EDC/IDC, Service Tax extra charged on Extra sq,ft. area sold.
Service Tax charged from Feb-2011, and the Developers gets the Service Number in August-2012 for Gurgaon Project as per information received through RTI from Asst. Commissioner of Service Tax till 19-02-2013 the developer didn’t file any returns.
Collected Service Tax but not deposited to the Service Tax department.
Service Tax charged on EDC/IDC, which is not permissible.
A simple example on a calculation of a 2 BHK flat, the association found that the developer had cheated around Rs.15 to Rs.20 Lacs Approx. for 2 BHK Flat in Akme Raga in Gurgaon. It can be well imagined on cheating of more amounts on Bigger Flats.
On above various points the association had launched a complaint to 47 different Government bodies including EOW New Delhi. The investigation has also started on the complaint of the association.
The association would like to bring into the notice to all investors who did not know that they are being cheated and blindly trusted the builder are advised to contact the association for return of their hard earned money.
The Postal address of the association is as under:
Builder Dealer Victim Welfare Association (Regd.)
546/1, 1st floor, Bhim Nagar Chowk
Near Union Bank of India
New Railway Road
Gurgaon-122001.
Haryana
Website: http://www.bdvwaindia.in
